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4 SJP @ BLACKHEATH LIMITED

Company number 06712558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2014 TM01 Termination of appointment of Ronald Andrew John Bennett as a director on 11 August 2014
31 Jul 2014 AP01 Appointment of Ms Juliet Christina Parker as a director on 23 July 2014
01 Jul 2014 AP01 Appointment of Mr David Caffrey as a director
15 Apr 2014 TM01 Termination of appointment of Jennifer Lord as a director
12 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 10
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AP01 Appointment of Mr Ronald Andrew John Bennett as a director
30 Jan 2013 TM01 Termination of appointment of Mark Sterling as a director
30 Jan 2013 TM01 Termination of appointment of Karen Barker as a director
30 Jan 2013 AP01 Appointment of Miss Jennifer Lord as a director
03 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
03 Oct 2012 AD01 Registered office address changed from C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath Village London SE3 0BU United Kingdom on 3 October 2012
03 Oct 2012 CH04 Secretary's details changed for Rbms Limited on 3 October 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AP01 Appointment of Mr Mark Antony Sterling as a director
17 Jan 2011 AP01 Appointment of Ms Karen Barker as a director
17 Jan 2011 TM01 Termination of appointment of Saleem Wadee as a director
17 Jan 2011 TM01 Termination of appointment of Alastair Hook as a director
25 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Saleem Ismail Wadee on 1 October 2010
25 Oct 2010 CH01 Director's details changed for Alastair Frederick Hook on 1 October 2010
22 Oct 2010 AP04 Appointment of Rbms Limited as a secretary